Johnson Controls-Hitachi Air Conditioning India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Johnson Controls-Hitachi Air Conditioning India Ltd. on BSE

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Johnson Controls-Hitachi Air Conditioning India Ltd.

20 May 2025

1809.30

-0.04%

Board Meeting

Johnson Controls-Hitachi Air Conditioning India Ltd - 523398 - Board Meeting Outcome for Appointment Of Secretarial …

BSE India

Board of Directors appointed SPANJ & Associates (Firm Regn.no. 2356) for a term of one year starting from 1st April, 2025 subject to the approval of Shareholders at ensuing Annual General Meeting.

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Johnson Controls-Hitachi Air Conditioning India Ltd.

20 May 2025

1809.30

-0.04%

Board Meeting

Johnson Controls-Hitachi Air Conditioning India Ltd - 523398 - Board Meeting Outcome for Outcome Of Board …

BSE India

Declaration of Dividend and AGM date

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Johnson Controls-Hitachi Air Conditioning India Ltd.

20 May 2025

1809.30

-0.04%

Result

Johnson Controls-Hitachi Air Conditioning India Ltd - 523398 - Financial Results For The Quarter And Year …

BSE India

Financial Reults for the quarter and year ended 31st March, 2025 is attached.

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Johnson Controls-Hitachi Air Conditioning India Ltd.

02 May 2025

1809.30

-0.04%

Board Meeting

Johnson Controls-Hitachi Air Conditioning India Ltd - 523398 - Board Meeting Intimation for Intimation Regarding Board …

BSE India

Johnson Controls-Hitachi Air Conditioning India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve Audited Financial Results for the year ended 31st March, 2025 and to recommend final dividend for the year ended 31st March, 2025.

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Johnson Controls-Hitachi Air Conditioning India Ltd.

03 Apr 2025

1809.30

-0.04%

Corp. Note

Johnson Controls-Hitachi Air Conditioning India Ltd - 523398 - Format of the Initial Disclosure to be …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJohnson Controls-Hitachi Air Conditioning India Ltd 2CIN NO.L29300GJ1984PLC007470 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PARAG DAVE Designation: COMPANY SECRETARY EmailId: parag.dave@jci-hitachi.com Name of the Chief Financial Officer: RISHI MEHTA Designation: CHIEF FINANCIAL OFFICER EmailId: rishi.mehta@jci-hitachi.com Date: 03/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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